[Hung Sheng] Announcement of the Election Results for the 14th Board of Directors

1. Date of change: 115/05/26. 2. Type of personnel: Corporate directors and independent directors. 3. Former directors: Lin Hsin-chin (Yu-Bao), Wu Chien-jen (Yu-Bao), Chou Wen-pin (Wang-Xing), Wang Chien-lin (Wang-Xing), and independent directors Chang Yao-tsai, Yu Chun-ming, Li Ming-hsuan. 4. Former background: Directors of Hung Sheng Construction. 5. New directors: Lin Hsin-chin (Yu-Bao), Wu Chien-jen (Yu-Bao), Chou Wen-pin (Wang-Xing), Wang Chien-lin (Wang-Xing), and independent directors Li Ming-hsuan, Liu Hung-tien, Li Su-lan. 6. New background: Directors of Hung Sheng Construction. 7. Change status: Term expired. 8. Reason: Full re-election upon term expiration. 9. Shareholding at election: Details provided in the filing. 10. Previous term: 112/06/21~115/06/20. 11. Effective date: 115/05/26. 12. Change ratio: N/A. 13. Independent director change ratio: N/A. 14. Supervisor change ratio: N/A. 15. More than 1/3 of directors changed: Yes. 16. Other: None.